Polino (UK) Ltd

Proposed for strike-off06732304 Private limited company
Incorporated
24 October 2008 (18 years)
Industry
Other activities of employment placement agencies (78109)
Technical and vocational secondary education (85320)
Educational support services (85600)
Owned by
Shani Thomas
Accounts type
Micro entity
Region
Greater London
Address
28-42 Clements Road
Ilford
IG1 1BA

Filing status

Accounts due
31 July 2025
Last accounts
31 October 2023
Conf. stmt due
31 July 2025
Last conf. stmt
17 July 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2016
Indian
Born March 1972 (54)
Officer history (12 former)
2 November 2021
Resigned Leonard, Derek John, Mr. as Director
1 January 2017
Appointed Leonard, Derek John, Mr. as Director
14 September 2016
Resigned Leonard, Derek John as Director
9 May 2016
Appointed Thomas, Shani as Director
7 October 2013
Resigned Moonanayil George, Anu as Director
7 October 2013
Resigned Javad, Sumaira as Director
7 October 2013
Appointed Leonard, Derek John as Director
18 March 2013
Appointed Javad, Sumaira as Director
18 March 2013
Resigned Thomas, Tinu as Director
18 March 2013
Resigned Khandaker, Abigail as Director
15 December 2012
Appointed Thomas, Tinu as Director
7 May 2012
Appointed Khandaker, Abigail as Director
2 May 2012
Resigned Varughese, Marykutty Geb Thamos as Director
1 May 2012
Appointed Moonanayil George, Anu as Director
13 April 2012
Resigned Ofosu, Victor as Director
13 April 2012
Resigned Beckles, Joseph as Director
8 November 2011
Appointed Ofosu, Victor as Director
8 November 2011
Resigned Mensah, George as Director
25 October 2011
Resigned Businesslegal Secretaries Limited as Corporate Secretary
15 October 2011
Appointed Beckles, Joseph as Director
10 October 2009
Resigned Varghese, Shani as Director
10 October 2009
Appointed Varughese, Marykutty Geb Thamos as Director
24 October 2008
Appointed Businesslegal Secretaries Limited as Corporate Secretary
24 October 2008
Appointed Varghese, Shani as Director
24 October 2008
Appointed Mensah, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born March 1972 (54)
Former controllers (1)
2 November 2021
Ceased Derek John Leonard — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2023 · micro entity accounts

Net Assets
(£28,874)
Debt Ratio
134%
Current Ratio
157.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 £87,320 £22,371 (£21,850) (£26,594) (£28,874)
Balance sheet detail
20232022202120202019
Fixed Assets£3,144£6,288£9,432£12,489£15,117
Current Assets£80,708£92,185£118,053£156,210£146,241
Debtors£116,056£109,247£136,988
Cash£1,997£46,963£9,253
Creditors (< 1 year)£513£991
Creditors (> 1 year)£112,213£124,076£138,634£49,109
Net Current Assets£80,195£91,194£104,526£148,516£121,312
Net Assets(£28,874)(£26,594)(£21,850)£22,371£87,320
Shareholder Funds(£28,874)(£26,594)

Filings

Filing history not loaded yet. See it on Companies House

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